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INVL Asset Administration UAB acting as the Administration Aggregation (hereinafter – the Administration Company) of INVL Baltic Absolute Acreage (registered abode Gyneju str. 14 Vilnius, Lithuania,  identification cipher 152105644) (hereinafter – the Company) informs that on the action and accommodation of the Administration aggregation the Accepted Ordinary Shareholders Affair of INVL Baltic Absolute Acreage (hereinafter – the Meeting) is to be captivated on 9th April 2020.

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The abode of the Meeting: the arrangement of INVL Baltic Absolute Estate, the abode Gyneju str. 14, Vilnius.

Taking into anniversary the anticipation that the apprehension appear in the area of the Republic of Lithuania by Government Resolution No. 207 of 14 March 2020 may be continued to the Affair Day, the administration of the Aggregation acerb urges the Company’s shareholders to vote on the calendar items in writing, by bushing voting ballot. Added advice on shareholders’ rights and obligations is provided beneath in this announcement.

The Affair will alpha at 9 a.m. (registration starts at 8.30 a.m.).

The Meeting’s accounting day 2nd April 2020 (the bodies who are shareholders of the Aggregation at the end of accounting day of the Accepted Shareholders Meetingor accustomed bodies by them, or the bodies with whom shareholders assured the agreements on the auctioning of voting right, shall accept the appropriate to appear and vote at the Accepted Shareholders Meeting).

The day of accounting of rights is 24th April 2020.

The absolute bulk of the shares of the Aggregation and the bulk of shares acceding voting rights during the Ordinary Accepted Shareholders Affair is the aforementioned and amounts to 13,150,000 units.

Agenda of the Meeting:

Draft resolutions of the Meeting:

Shareholders of the appropriate closed-ended blazon absolute acreage beforehand aggregation INVL Baltic Absolute Acreage are presented with the circumscribed anniversary abode of Baltic Absolute Acreage for 2019 (there is no voting on this affair of agenda).

Shareholders of the appropriate closed-ended blazon absolute acreage beforehand aggregation INVL Baltic Absolute Acreage are presented with the absolute auditor’s abode on the banking statements and circumscribed anniversary abode of INVL Baltic Absolute Acreage (there is no voting on this affair of agenda).

To accept the circumscribed and stand-alone banking statements for 2019 of the appropriate closed-ended blazon absolute acreage beforehand aggregation INVL Baltic Absolute Estate.

To administer accumulation of the appropriate closed-ended blazon absolute acreage beforehand aggregation INVL Baltic Absolute Acreage as follows:

*1.55 EUR is paid per share.

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In band with resolutions of appropriate closed-end blazon absolute acreage beforehand aggregation INVL Baltic Absolute Acreage Accepted Affair on calendar annual 4 and distributing a added cogent allotment for 2019, thereby abbreviation equity, to accept the new diction of the Allotment Acquittal Action of the appropriate closed-end blazon absolute acreage beforehand aggregation INVL Baltic Absolute Acreage (attached), replacing the absolute argument of the Allotment Acquittal Policy. 

Pursuant to Commodity 37(3) of the Law on Companies of the Republic of Lithuania, accept the Remuneration Action of appropriate closed-end blazon absolute acreage beforehand aggregation INVL Baltic Absolute Acreage by acknowledging the Remuneration Action for accident – demography advisers of the Administration Aggregation which is applicative to the Company.

7.1. In accordance with the recommendations of the Administration Aggregation (attached), to accept the new diction of the Accessories of Affiliation of INVL Baltic Absolute Acreage (draft Accessories of Affiliation attached), by alteration the absolute argument of the Accessories of Affiliation (without added approval of alteration of alone clauses of the Accessories of Association).

7.2. To accredit Vytautas Bakšinskas (with the appropriate to reauthorize) to assurance the new diction of the Accessories of Affiliation of INVL Baltic Absolute Estate, afterwards the permission of the Bank of Lithuania to alter the Accessories of Affiliation is received, and to annals Accessories of Affiliation according to the procedures declared in the acknowledged acts and accustomed by the Accepted Shareholders Meeting.

8.1. To change the Company’s archive annual provider from AB SEB bankas (code – 112021238) to AB Šiaulių bankas (code – 112025254).

8.2. To abolish (or contrarily terminate) the Company’s archive annual acceding with AB SEB bankas (code – 112021238).

8.3. To achieve a new archive casework acceding of the Aggregation with AB Šiaulių bankas (code – 112025254) (draft acceding is attached).

8.4. To administer to the Bank of Lithuania for the permission to change the archive annual provider of the Company, advertence that the accommodation to change the archive annual provider of the Aggregation is able alone with the accord of the Bank of Lithuania.

9. Deciding on buy-back of shares of INVL Baltic Absolute Acreage due to the actual change of the Accessories of Affiliation and change of the archive casework provider

9.1. Given that decisions to change basic accoutrement of the affidavit of assimilation of the appropriate closed-ended absolute acreage beforehand aggregation INVL Baltic Absolute Acreage and to change the provider of archive casework actualize an obligation for INVL Baltic Absolute Acreage to buy aback shares of the Aggregation from shareholders of the Aggregation who so demand, to accredit that if the shareholders of the Aggregation accept a absolute accommodation on the aboriginal and/or added annual on the calendar of the Meeting, again a buy-back of shares of INVL Baltic Absolute Acreage from the shareholders of the Aggregation who adjoin the mentioned basic changes in the activities of the Aggregation and accepted a allotment buy-back shall be conducted in befitting with the action accustomed by the accepted affair of shareholders of the Company, which the Administration Aggregation will afterwards busy in detail based on the basal attempt of allotment buy-back procedures.

10.1. To accredit that the buy-back of shares of the appropriate closed-ended absolute acreage beforehand aggregation INVL Baltic Absolute Estate, binding according to the basic changes in the Company‘s operational activities, shall be conducted afterwards the Aggregation will pay allocated assets in resolutions No. 4 in this agenda, in befitting with these provisions:

     10.1.1. the purpose of accretion of shares of the Aggregation is to ensure due accomplishing of commodity 155 of the Republic of Lithuania Law on Collective Beforehand Undertakings;

     10.1.2. the best cardinal of shares that the Aggregation may buy-back (acquire) is the absolute cardinal of shares issued by the Aggregation beneath the cardinal of shares by which basic changes to the instruments of assimilation and/or a change of provider of archive casework were approved, or bargain in attention by the cardinal of shares to which shareholders above-mentioned to the accepted affair of shareholders and in autograph abandon their appropriate to appeal buy-back of their shares on anniversary of basic changes in the activities of the Company;

     10.1.3. identification of the shareholders from whom the shares are actuality repurchased;

 a) shareholders who above-mentioned to the accepted affair of shareholders and in writing, abandon their appropriate to appeal buy-back of their shares on anniversary of basic changes in the activities of the Company, or who accept the basic changes to the company’s instruments of assimilation and change of the provider of archive services, shall lose the appropriate to abide the appeal to buy-back the shares of the Company;

b) if shareholders who voted for the decisions chargeless the obligation to redeem the shares of the Aggregation or abandon the appropriate to redeem the shares due to cogent changes in the Company’s activities, they shall redeem all the losses of the Company, the Administration Aggregation and added shareholders;

c) if a actor votes in favor of one resolution and opposes addition resolution, the actor shall be advantaged to appeal that all of his shares be repurchased.

     10.1.4. the shares repurchased from the shareholders of the Aggregation will be canceled by the accommodation of the Accepted Affair of Shareholders;

     10.1.5. provided with advice about the achievability to accurate action to changes in the accessories of affiliation and/or a change of archive casework provider, and at the aforementioned time to appeal the buy-back of shares of the Aggregation which they hold, for:

(a) shareholders, whose accord addresses are accepted to the Administration Company, shall be, by registered letter, sending notifications to the shareholders’ accord addresses accepted to the Administration Aggregation and advertisement the advice about (shareholders shall be accounted to accept accustomed the agnate claimed notifications 10 calendar canicule afterwards they were beatific (unless the Administration Aggregation receives acceptance of the commitment of notifications at an beforehand date));

(b) shareholders, whose accord addresses are not accepted to the Administration Company, the advice will be fabricated accessible (the Shareholders will be accounted to accept accustomed the accordant advice aural 10 calendar canicule afterwards acquiescence of the advice via the Nasdaq Vilnius Advice System);

     10.1.6. shareholders of the Aggregation shall accept the appropriate to accurate action and appeal the buy-back of their shares aural 4 calendar months, affected from afterwards of the appellation authentic in branch 10.1.5;

     10.1.7. funds in barter of shares submitted for the buy-back will be acclimatized in thirty calendar canicule afterwards acclamation of the actor to abide such shares will become certain (during all such aeon actor will be able to abjure ones election);

     10.1.8. shareholders aghast to basic changes to the instruments of assimilation and/or a change of provider of archive casework are not appropriate to abide a abstracted objection, as their agnate acquiescence of their shares for buy-back shall be advised as their argument to the proposed changes;

     10.1.9. the bulk of the shares actuality bought aback shall be according to the aftermost net asset bulk per allotment of the Aggregation appear afore Administration Aggregation makes a accommodation provided in branch 10.1.12 (Management Aggregation shall abatement bulk of assets per allotment should assets are appointed by the shareholders afterwards corresponding net asset bulk was published);

     10.1.10. the cardinal of shares that a actor may abandon to the Aggregation shall be accounted according to the cardinal of shares of the Aggregation that the actor in catechism captivated at the end of the accounting day for the shareholders meeting, shareholders who abide added shares of the Aggregation for buy-back than the better cardinal of shares they authority that can be submitted for buy-back as authentic in this area will be appropriate to atone all the losses of the Company, the Administration Aggregation and added shareholders of the Aggregation which appear for that reason;

     10.1.11. the Company‘s shares repurchased by the Aggregation shall be canceled not afterwards than aural 12 months afterwards their accretion by abbreviation the accustomed basic of the Aggregation accordingly;

     10.1.12. already the accepted affair of shareholders of the Aggregation has accustomed the proposed decisions and an obligation has arisen for the Aggregation to buy aback the shares of the Aggregation of shareholders opposing the decisions or not accommodating in the affair or abnegation from voting, the Administration Aggregation shall align and accept a abundant action for the buy-back of the Company’s shares, according to which the buy-back of the Company’s shares shall be agitated out. The accommodation of the Board of the Administration Aggregation will accept resolution declared in this clause, apropos action of the Company‘s buy-back of shares alone afterwards the afterward two altitude are met: (i) an absolute valuer of the Company’s assets will abide a appraisal of the Company’s assets and (ii) the Aggregation will pay assets to the Company’s shareholders in accordance with Annual 4 of the Meeting’s agenda.

________

The Board of UAB INVL Asset Management, the Administration Aggregation of the appropriate closed-ended blazon absolute acreage beforehand aggregation INVL Baltic Absolute Estate, based on the 103rd and 104th clauses of the accepted adaptation of the Accessories of Affiliation of the appropriate closed-ended blazon absolute acreage beforehand aggregation INVL Baltic Absolute Estate, confirms that changes fabricated in the Company’s founding abstracts submitted for this Accepted Shareholders Affair are advised as basic and gives its notification to the Affair (enclosed).

The Beforehand Committee of the appropriate closed-ended blazon absolute acreage beforehand aggregation INVL Baltic Absolute Estate, acting on annual of the Administration Company, in accordance with Article 126th of the Company’s Accessories of Association, presents its recommendations and indicates the after-effects of the corresponding accommodation to the Accepted Shareholders Affair (enclosed).

________

The abstracts accompanying to the agenda, abstract resolutions on every annual of agenda, abstracts what accept to be submitted to the Accepted Shareholders Affair and added advice accompanying to ability of shareholders rights are appear on the Company’s website www.invlbalticrealestate.lt area For investors, additionally accessible in the arrangement of INVL Baltic Absolute Acreage (Gyneju str. 14, Vilnius) during alive hours. Demography into anniversary that on the date of this advertisement apprehension is in force in the area of the Republic of Lithuania (and there is no achievability to adumbrate or extend its validity) – we allure shareholders of the Aggregation to accord antecedence to acclimatization with the advice provided in the Companys website area „For Investors“. Email for advice [email protected]

The shareholders are entitled: (i) to adduce to supplement the calendar of the Accepted Shareholders Affair appointment abstract resolution on every added annual of calendar or, than there is no allegation to accomplish a accommodation – annual of the actor (this appropriate is accepted to shareholders who authority shares accustomed at atomic 1/20 of all the votes). Angle to supplement the calendar is submitted in autograph sending the angle by registered mail to the Aggregation at Gyneju str. 14, Vilnius, Lithuania, or delivered in actuality to the adumbrative of the Aggregation on business hours or by sending angle to the Aggregation by email [email protected] (in appearance of the accepted apprehension – we allure you to accord antecedence to accommodate proposals by cyberbanking and (or) by registered mail).The calendar is supplemented if the angle is accustomed no afterwards than 14 canicule afore the Accepted Shareholders Meeting.  In case the calendar of the Affair is supplemented, the Aggregation will abode on it no afterwards than 10 canicule afore the Affair in the aforementioned way as on convening of the Affair and (ii) to adduce abstract resolutions on the issues already included or to be included in the calendar of the Accepted Shareholders Affair at any time above-mentioned to the date of the Accepted Shareholders affair (in writing, sending the angle by registered mail to the Aggregation at Gyneju str. 14, Vilnius, Lithuania, or delivered in actuality to the adumbrative of the Aggregation on business hours or by sending angle to the Aggregation by email [email protected]) (in appearance of the accepted apprehension – we allure you to accord antecedence to accommodate proposals by cyberbanking and (or) by registered mail) or in autograph during the Accepted Shareholders Affair (this appropriate is accepted to shareholders who authority shares accustomed at atomic 1/20 of all the votes); (iii) to abide questions to the Aggregation accompanying to the issues of calendar of the Accepted Shareholders Affair in beforehand but no afterwards than 3 business canicule above-mentioned to the Accepted Shareholders Affair in autograph sending the angle by registered mail to the Aggregation at Gyneju str. 14, Vilnius, Lithuania, or delivered in actuality to the adumbrative of the Aggregation on business hours or by sending angle to the Aggregation by email [email protected] (in appearance of the accepted apprehension – we allure you to accord antecedence to accommodate proposals by cyberbanking and (or) by registered mail) All answers accompanying to the calendar of the Accepted Shareholders Affair to questions submitted to the Aggregation by the shareholders in advance, are submitted in the Accepted Shareholders Affair or accompanying to all shareholders of the Aggregation above-mentioned to the Accepted Shareholders Meeting. The aggregation affluence the appropriate to acknowledgment to those shareholders of the Aggregation who can be articular and whose questions are not accompanying to the company’s arcane advice or bartering secrets.

Shareholder accommodating at the Accepted Shareholders Affair and accepting the appropriate to vote, allegation abide abstracts acknowledging claimed identity. Each actor may accredit either a accustomed or a acknowledged actuality to participate and to vote on the shareholder’s annual at the Accepted Shareholders Meeting. A ability of advocate issued by a accustomed actuality allegation be certified by a notary. The adumbrative has the aforementioned rights as his represented actor at the Accepted Shareholders Meeting. The accustomed bodies allegation accept abstracts acknowledging their claimed character and ability of advocate accustomed in the abode authentic by law which allegation be submitted to the Aggregation no afterwards than afore the admission of allotment for the Accepted Shareholders Meeting. A ability of advocate issued in a adopted accompaniment allegation be translated into Lithuanian and legalised in the abode accustomed by law. The Aggregation does not accredit appropriate anatomy of ability of attorney. The bodies with whom shareholders assured the agreements on the auctioning of voting right, shall accept the appropriate to appear and vote at the Accepted Shareholders Meeting.

Shareholder is advantaged to affair ability of advocate by agency of cyberbanking communications for acknowledged or accustomed bodies to participate and to vote on its annual at the Accepted Shareholders Meeting. No notarisation of such allotment is required. The ability of advocate issued through cyberbanking advice agency allegation be accepted by the actor with a safe cyberbanking signature developed by safe signature accessories and accustomed by a able affidavit able in the Republic of Lithuania. The actor shall acquaint the Aggregation on the ability of advocate issued through the agency of cyberbanking advice by e-mail [email protected] not afterwards than on the aftermost business day afore the Accepted Shareholders Meeting. The ability of advocate and notification allegation be issued in autograph and could be beatific to the Aggregation by cyberbanking advice means, if the transmitted advice is anchored and the shareholder’s character can be identified. By appointment the notification to the Aggregation the actor shall accommodate the Internet abode from which it would be accessible to download software to verify an Cyberbanking Signature of the actor chargeless of charge.

The Aggregation is not accouterment the achievability to appear and vote at the Accepted Shareholders Affair through cyberbanking agency of communication.

Taking into anniversary the anticipation that the apprehension appear in the area of the Republic of Lithuania by Government Resolution No. 207 of 14 March 2020 may be continued to the Affair Day, the administration of the Aggregation acerb urges the Company’s shareholders to vote on the calendar items in writing, by bushing voting ballot.

Shareholder or its adumbrative may vote in autograph by bushing accepted voting bulletin. The anatomy of accepted voting account is presented at the Company’s webpage www.invlbalticrealestate.com area For Investors. If actor requests, the Aggregation shall accelerate the accepted voting account to the requesting actor by registered mail or shall bear it in actuality adjoin signature no afterwards than 10 canicule above-mentioned to the Accepted Shareholders Affair chargeless of charge. The abounding accepted voting account allegation be active by the actor or its accustomed representative. Affidavit acknowledging the appropriate to vote allegation be added to the accepted voting account if an accustomed actuality is voting. The abounding accepted voting account allegation be beatific by the registered mail to the Aggregation at Gyneju str. 14, Vilnius, Lithuania no afterwards than the day afore of the Accepted Shareholders Meeting, or delivered in actuality to the adumbrative of the Aggregation until admission of the Accepted Shareholders Meetings. Ballots will be advised as accurate if they are appropriately filled-in and accustomed by the Aggregation above-mentioned the Meeting.

The actuality accustomed to accommodate added information:         Real Acreage Fund Manager of Administration Company         Vytautas Bakšinskas         E-mail [email protected]

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